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GERGES INVESTMENT GROUP INC.

Company Details

Entity Name: GERGES INVESTMENT GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 03 Jul 2007 (18 years ago)
Document Number: P07000076664
FEI/EIN Number 271554202
Mail Address: 27658 Cashford Circle, Wesley Chapel, FL, 33544, US
Address: 27658 Cashford Cir, Wesley Chapel, FL, 33544, US
ZIP code: 33544
County: Pasco
Place of Formation: FLORIDA

Agent

Name Role Address
GERGES AIHAB Agent 27658 cashford cir, wesley chapel, FL, 33544

President

Name Role Address
GERGES AIHAB President 27658 cashford cir, wesley chapel, FL, 33544

Vice President

Name Role Address
AWAD MICHAEL Vice President 908 N Pine Ave, OCALA, FL, 34475

Treasurer

Name Role Address
GERGES JENNIFER Treasurer 27658 cashford cir, wesley chapel, FL, 33544

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000112661 OCALA HARDEE'S EXPIRED 2016-10-17 2021-12-31 No data 27658 CASHFORD CIRCLE, SUITE 101, WESLEY CHAPEL, FL, 33544

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-04 27658 Cashford Cir, Suite 101, Wesley Chapel, FL 33544 No data
REGISTERED AGENT ADDRESS CHANGED 2018-02-19 27658 cashford cir, wesley chapel, FL 33544 No data
CHANGE OF MAILING ADDRESS 2016-01-26 27658 Cashford Cir, Suite 101, Wesley Chapel, FL 33544 No data
REGISTERED AGENT NAME CHANGED 2014-03-18 GERGES, AIHAB No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000106292 TERMINATED 1000000813335 MARION 2019-01-29 2039-02-13 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLIDAY SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-02-19
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-02-24

Date of last update: 02 Feb 2025

Sources: Florida Department of State